Nomination Committee's proposal regarding Board of Directors

2014-02-24

Ahead of Ratos's 2014 Annual General Meeting, the Nomination Committee proposes that Charlotte Strömberg be elected as a new member of the Board. Margareth Øvrum has declined re-election. The Nomination Committee proposes re-election of Board members Lars Berg, Staffan Bohman, Arne Karlsson, Annette Sadolin, Jan Söderberg and Per-Olof Söderberg. Arne Karlsson is proposed as Chairman of the Board.

Charlotte Strömberg, born 1959, has many years' experience from the financial sector and Swedish enterprises. She has been CEO of Jones Lang LaSalle in the Nordic region for six years and has also held a number of executive positions in Carnegie Investment Bank and Alfred Berg/ABN AMRO. Today Charlotte Strömberg is self-employed and a member of the boards of Boomerang AB, Castellum AB, Intrum Justitia AB, Karolinska institutet, Skanska AB, Swedbank AB (until the next AGM) and the Fourth Swedish National Pension Fund (AP4). Charlotte Strömberg has a BSc from the Stockholm School of Economics. As per today's date Charlotte Strömberg owns 1,400 B shares in Ratos.

A detailed presentation of the other proposed Board members can be found at www.ratos.se.